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EVOLVE BY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve By Design Limited. The company was founded 19 years ago and was given the registration number 05441598. The firm's registered office is in LONDON. You can find them at 65 Waterford Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLVE BY DESIGN LIMITED
Company Number:05441598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Waterford Road, London, England, SW6 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Waterford Road, London, England, SW6 2DT

Director18 May 2005Active
65, Waterford Road, London, England, SW6 2DT

Secretary18 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 May 2005Active
65, Waterford Road, London, England, SW6 2DT

Director18 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mrs Katherine Rebecca Houlbrook Stewart
Notified on:30 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Round Hill Farm, Round Hill Farm, Pateley Bridge, United Kingdom, HG3 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Rebecca Houlbrook Stewart
Notified on:01 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:65, Waterford Road, London, England, SW6 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Judith Ann Houlbrook
Notified on:30 May 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:65, Waterford Road, London, England, SW6 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Officers

Change person secretary company with change date.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download

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